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<br />WHEREUPON, said Resolution was declared duly passed <br />and adopted. <br /> <br />STATE OF MINNESOTA) <br />)SS <br />COUNTY OF RAMSEY ) <br /> <br />I, the undersigned, being the duly qualified Clerk <br />of the Village of Roseville, Minnesota, do hereby certify <br />that I have carefully compared the attached and foregoing <br />extract of the minutes of a special meeting of the Village <br />Council of the Village of Roseville, Minnesota, held on the <br />5th day of September, 1962, with the original on file in <br />my office, and the same is a full, true and complete transcript <br />therefrom insofar as the same relates to the ordering of <br />the purchase of the plant of the Minnesota Water Company, <br />Inc., and authorizing the Village Attorney to appoint the <br />Village arbitrator. <br /> <br />WITNESS MY HAND as such Clerk and the corporate seal <br />of the Village of Roseville this 6th day of September, <br />1962. <br /> <br />~~ <br /> <br />Clerk <br /> <br />SEAL <br /> <br />Page Three <br />